Bank/EMI account for accepting C2B payments

Status
Not open for further replies.
MrTony

MrTony

🗣️ Loud Newcomer
Dec 14, 2017
388
0
161
Hi, members!
Looking for the next decision: Bank or EMI account for the offshore company, which allows accepting funds from clients-natural persons (C2B payments) by wire transfers.
For example, we have gambling/binary/FX website, which allows clients to deposit their accounts by different payment decisions like VISA/MC, Neteller, Skrill, ewallets etc. Need to addthe possibility of wire transfer.
Earlier used ePayments and I-accounts. But you know about problems with this EMIs.
 
And what stops you from using the Armenia bank you suggested in another thead. Don't want to sound rude but I'm curious. Using an EMI to receive the money from Crypto etc and transfer it to your local bank account say this Armenia account should not be a problem or is it?

Toggle signature
NOTE ADD BY ADMIN!!

This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers.

!! Advertising !!
!! Total Privacy and Anonymity - Mentor Group !! || !! My Private List of Trusted Service Providers !!
 
kanakke said:
kanakke said:
And what stops you from using the Armenia bank you suggested in another thead. Don't want to sound rude but I'm curious. Using an EMI to receive the money from Crypto etc and transfer it to your local bank account say this Armenia account should not be a problem or is it?
Click to expand...
Click to expand...
I wrote that Ameria does not accept offshores. So this is impossible for me. If I was able to open a bank account there for such purpose I was glad, but this is impossible, unfortunately.
 
And sorry, I didn't get why e-payments and I-account are problem? Can you paste me the thread, I couldn't find it! Thank you!
 
Lejla said:
Lejla said:
Bilderlings has the option for C2B
Click to expand...
Click to expand...
They can't accept high risk + offshore


Lejla said:
Lejla said:
And sorry, I didn't get why e-payments and I-account are problem? Can you paste me the thread, I couldn't find it! Thank you!
Click to expand...
Click to expand...

https://www.offshorecorptalk.com/threads/i-account-emi.24622/
https://www.offshorecorptalk.com/th...-reach-out-to-their-support.25330/#post-91638
Also, you can use search about ePayments, that mentioned in different topics.
They were perfect, but from last time seems to be a problem to pass their compliance for new companies. For old clients, they require a license for any activity.
 
Hi MrTony,
Is this a regulated Forex broker? Unless it is a licensed company to deal with Forex I am not sure which bank will onboard you under this description.
Anyway if you do find a way, I am interested in such bank as well, so PM me.
 
javier said:
javier said:
Anyway if you do find a way, I am interested in such bank as well, so PM me.
Click to expand...
Click to expand...
or you simply post it in this thread, in that way others in a similar situation will benefit from it 😉

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
MrTony said:
MrTony said:
They can't accept high risk + offshore




https://www.offshorecorptalk.com/threads/i-account-emi.24622/
https://www.offshorecorptalk.com/th...-reach-out-to-their-support.25330/#post-91638
Also, you can use search about ePayments, that mentioned in different topics.
They were perfect, but from last time seems to be a problem to pass their compliance for new companies. For old clients, they require a license for any activity.
Click to expand...
Click to expand...
They definitely accept "good" offshore, like LP, Honkong
 
javier said:
javier said:
Hi MrTony,
Is this a regulated Forex broker? Unless it is a licensed company to deal with Forex I am not sure which bank will onboard you under this description.
Anyway if you do find a way, I am interested in such bank as well, so PM me.
Click to expand...
Click to expand...
Helllo!

This is an unregulated FX broker.
If I will find something interesting - I will post it here.


Chris555 said:
Chris555 said:
They definitely accept "good" offshore, like LP, Honkong
Click to expand...
Click to expand...
Yes. I know, but the problem in this hard case.
 
Just wondering if you have found any solutions for C2B and B2B banking solutions for unregulated forexes?
 
Hi,
I have an unregulated Forex from EU and I managed to find them a C2B payments,from now they are okay but I keep looking for another solution so if you know something please post it so we can also benefit from it.

Thanks
 
can you tell the name 🙂
Rain0241 said:
Rain0241 said:
Hi,
I have an unregulated Forex from EU and I managed to find them a C2B payments,from now they are okay but I keep looking for another solution so if you know something please post it so we can also benefit from it.

Thanks
Click to expand...
Click to expand...
can you tell the name 🙂
 
Rain0241 said:
Rain0241 said:
Hi,
I have an unregulated Forex from EU and I managed to find them a C2B payments,from now they are okay but I keep looking for another solution so if you know something please post it so we can also benefit from it.

Thanks
Click to expand...
Click to expand...
There is no possibility to provide unregulated forex services in EU. otherwise this is scam.
 
Hi,
They are currently with Mr Tango since they are not that big yet,hopefully,I can find a better one for them

Thanks
 
Before couple of months a lawyer found me solutions for C2B unregulated forex (EU). I've talked with him over his skype.

GL!

Last edited by a moderator: Aug 29, 2019
 
MrTony said:
MrTony said:
There are no existing unregulated EU forex brokers
Click to expand...
Click to expand...
Go visit Cyprus. If you know where to look, you will quickly find dozens of companies operating hundreds of unregulated, unlicensed forex websites.

A handful of them have CySEC licenses but tend to do most of their business through unregulated channels. An even smaller number have acquired an offshore license in some more or less reputable jurisdiction (anything from Belize to Cayman Islands).

Toggle signature
This is the probably the answer to your question.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    12
  • Time
    0.5606s
  • Memory
    14.10MB
Top Bottom